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Burnley Investment Limited
Burnley Investment Limited is an active company incorporated on 21 August 2006 with the registered office located in London, City of London. Burnley Investment Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05911561
Private limited company
Age
19 years
Incorporated
21 August 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Burnley Investment Limited
Contact
Update Details
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address for the past
8 years
Companies in EC3V 9DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Chiara Mensi
Director • Company Administrator • Italian • Lives in UK • Born in Apr 1981
City Secretaries Limited
Secretary
Mrs Giuseppina Coronetti
PSC • Italian • Lives in Italy • Born in Mar 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltatruck Spares Limited
City Secretaries Limited and Ms Chiara Mensi are mutual people.
Active
Global Initiative UK Limited
City Secretaries Limited and Ms Chiara Mensi are mutual people.
Active
Tordal Limited
Ms Chiara Mensi and City Secretaries Limited are mutual people.
Active
Birchin Ltd
Ms Chiara Mensi and City Secretaries Limited are mutual people.
Active
Ayia Property Management Limited
City Secretaries Limited and Ms Chiara Mensi are mutual people.
Active
Teanna Limited
City Secretaries Limited and Ms Chiara Mensi are mutual people.
Active
Rockerstone Marine Ltd
City Secretaries Limited and Ms Chiara Mensi are mutual people.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£66.99K
Decreased by £5.04K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.57M
Decreased by £179.88K (-4%)
Total Liabilities
-£5.19M
Decreased by £19.99K (-0%)
Net Assets
-£621.79K
Decreased by £159.89K (+35%)
Debt Ratio (%)
114%
Increased by 3.88% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Ms Chiara Mensi Appointed
2 Years 8 Months Ago on 13 Feb 2023
Patricia Ann Bissett Resigned
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 25 Aug 2023
Termination of appointment of Patricia Ann Bissett as a director on 13 February 2023
Submitted on 13 Feb 2023
Appointment of Ms Chiara Mensi as a director on 13 February 2023
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 25 Aug 2022
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Repayment History
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